SDN list · entry 11502
HAJI JUMA KHAN ORGANIZATION
Yes. HAJI JUMA KHAN ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11502, added on May 29, 2009. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 29, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HJK ORGANIZATION | A.K.A. | weak alias |
| KHAN ORGANIZATION | A.K.A. | weak alias |
| HAJI JUMA KHAN ORGANIZATION | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | AfghanistanPakistan |
|---|
Legal basis
- Unknown